Same story – Rs. 50 Black Money Make it White Money and earn interest also

Sharma tells the reporter following –Suppose, you deposit cash in your brother’s account. Likewise, open a bank account in your wife’s name, which could be closed later on. Next year, open an account with any bank, and deposit the cheque into that account the next day. It is a simple fund. If the account is closed after that, then how would anybody come to know you have invested here? We accept cash up to Rs. 2.5 lakh, but I am telling you to deposit Rs. 2 lakh so that there is no problem and the job is done smoothly. There is no problem. If our relation remains cordial, all money will be cleared. But we can’t accept such big money in one go).”

Open bank account in many names, deposit money, and later close that bank account thus no one knows it.

How to invest Rs. 1 Crore –

Sharma tells to reporter that Rs. 50 lakh will be invested in HDFC. The rest I will get invested with some other bank. I will get Rs. 50 lakh invested with ICICI.I am working here for the past 4 years. This is my first job. I started here as an executive. Now I am the branch manager